MPHBS LIMITED

Company number 05916368

Date	Type	Description	View / Download
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
29 Feb 2016	TM01	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016	(1 page)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
16 Oct 2015	AD01	Registered office address changed from , Export House Cawsey Way, Woking, Surrey, GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,000	(4 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
05 Oct 2013	TM02	Termination of appointment of Nicky Cobden as a secretary	(1 page)
02 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	(4 pages)
09 Aug 2013	TM01	Termination of appointment of Paul England as a director	(1 page)
09 Aug 2013	AP01	Appointment of Mr Giles Stewart Pearson as a director	(2 pages)
14 Mar 2013	TM02	Termination of appointment of Amanda Massie as a secretary	(1 page)
01 Feb 2013	AP01	Appointment of Mr Paul Adrian Rayner as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Rodney Harris as a director	(1 page)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
05 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
25 May 2012	AP03	Appointment of Amanda Massie as a secretary	(1 page)
25 May 2012	AP03	Appointment of Nicky Cobden as a secretary	(1 page)
25 May 2012	AP01	Appointment of Mr Rodney Hewer Harris as a director	(2 pages)
25 May 2012	TM02	Termination of appointment of Carl Sjogren as a secretary	(1 page)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(3 pages)
25 Aug 2011	CH01	Director's details changed for Mr Alan Michael Rylett on 25 August 2011	(2 pages)